LIMITED LIABILITY PARTNERSHIP «TRD HOLDING»
Forwarding services
BIN 241240002609No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» |
Name in Kazakh | «TRD HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRD HOLDING" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street Altai, House 20 |
Registration date | 03.12.2024 · 1 year 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 03.12.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 979 600 ₸ | 15 800 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Altai, House 20
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» — BIN 241240002609
Last registry change: 03.12.2024
LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» was registered on 03.12.2024. In 2025, estimated annual revenue was 979 600 ₸ and tax payments totaled 15 800 ₸.
LIMITED LIABILITY PARTNERSHIP «TRD HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» (BIN 241240002609) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street Altai, House 20, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRD HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» is Qalsabaj Nursultan Askaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» appears in 3 court cases (as defendant — 3, most recent date — 28.08.2025). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRD HOLDING» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.